Wednesday, October 4, 2023
HomeBusiness and Investment FraudExposing The SCAM strategies used by the big eastern cartel “” In...

Exposing The SCAM strategies used by the big eastern cartel “” In the middle east and the far east


considering the big volume of fraud that adds up to 8 billion dollars in only 4 years being committed by Malay-Chinese operators with the cooperation of big money laundry networks in the middle east and Hong Kong.

They’ve repeatedly assisted  sanctioned countries to route money to their Region  through projects like (Virgin Gold Mining Corporation, Asia Pacific, Eurofx, Power8) and the newly founded platform of “” with investments in casinos in Macau, real estates in Hong Kong ,and entering a considerable amount of this money to sanctioned countries in region through their partners and associates,

Fisrt post 3

Below we uncover the strategies and tactics used by this fraudulent big eastern cartel step by step and in full details:

finally considering the evidence, not just a bunch of rumors in blogs or personal websites, but evidence and documents ,photos and videos, warnings and sanctions issued by governments are shared with you and the related security and financial organizations (like Malaysia and Singapore national security organizations that resulted in being black-listed and banned in related state-owned websites)  (Singapore’s Government Investor Alert List)

Singapore Alert List  (Malaysia Securities Commission)

Malaysia Alert List.png

we will inform you and the required organizations step by step of the tactics used by this cartel and how they target their victims based on their level of wealth and life style in the so-called regions (Dubai, Abu Dhabi, Singapore)

1. techniques of company registration in the considered regions with state-sponsored evidence.

2 .photos and videos, evidence of using fake persons with different identities.

3.  online documents and evidence.

without any Prejudgment, we solely ask you to judge based on the evidence provided:

1. techniques of company registration in the considered regions with state-sponsored evidence:

according to the government’s official website, company’s registration in London (Company House)

strategy of registering the brand of, used by this horrible fraudulent eastern company is so hasty, childish and done on the people’s lack of knowledge, and by abusing people’s trust of their friends and family, majority of investments by investors were lost.

In fact our investigation into this case was first begun by advanced research and paying funds to state owned websites and acquiring documents, we reached a certain amount of truths behind the curtain related to this horrific fraud cartel in one of the most transparent countries and one of its most controllable cities which is London, and fraudsters should never forget that there is always a trace left behind!, particularly in one of the most accessible cities in the world (England, London) that took us to the number  VAT 251302845  belonging to the commercial brand “” (VAT Search UK Government)


from the number VAT 251302845, we reached the company’s main name that was registered under the commercial brand, the company “MYTHEN LTD” with Mr. Michael Gordon as CEO, having 174 companies registered in his name! (Company House)

Mythen LTD

Micheal Gordon

If you pay attention to the link above, the branch in which the company is put into with number 09925899, you will notice an interesting point, company’s name is MYTHEN LTD, registration number is 09925899, its CEO is Mr. Michael Gordon who has 174 companies registered in his name, with a category registration number of 68209 is registered as a Real estate.

Company House

Vat search point

Several pieces of this puzzle come together, now we are facing a company that claims to be an institute of teaching human rights and education in Africa, although it’s got no educational licenses, and in its corporate charter claims to be Real estate.

More interestingly and actually one of the most stupid mistakes they made was considering other persons stupid and was through using a credible gateway such as Appstore.

This company was registered with the help of Ms. Ana Maria Udrescu.

And the most unfortunate point is that this company was registered under the field of “games and computer games”.

AppStore Information About Financial.Org


It’s merely enough to close our eyes and look at how messy this big fraud cartel of east was organized:

the company which claims to be an international education organization, under the pretext of helping human education systems, and with abduction of humans under the pretext of education in London and by misusing the formula 1 as its marketing strategy, it yields profits of up to 192% per year!

This company has been registered in London as MYTHEN LTD, and has been licensed as a Real estate and has got its application on Appstore named Game Developer.

In the bottom of their website, it’s directly mentioned that “ is an educational platform. We DO NOT deal with securities and receive any financial benefits from Financial Products & Service Providers.”


now there is only one question based on evidences and a collection of documents found on the websites below, how on earth can an educational company with no cooperation with monetary inspection companies and registered as Real estate, and has been registered on Appstore as a game, yields 192% profit per year?

More interesting, since entering into the middle east marketplace, the amount of every person’s stock decreased from 10000$ to only 3000$. according to statistical charts, the company was collapsing and needed fresh blood to suck on to survive in the middle east, for this specific reason, they increased their profit rate from        4% – 6%, to 16% – 18%, and decreased the amount of threshold from 10000$ to 3000$.


why do they not act like other legit companies with transparent syllabus, employees, professors?

And by using complicated processes and hiding behind curtains they commit fraud by misusing the name of the city London and formula 1 while yielding 192% profit every year!

We hereby firmly promise you to send all the mentioned documents to the finance regulation organizations in London, Dubai, Abu Dhabi, and in the end the last bullet is shot at its body when we reveal & disclosure  the address used registering the Company House in UK, and in free zone in Ajman and Fujairah.

CompanyHouse Evidence Information

Company files house 1.jpg

2. photos and videos and evidence of using fake personas using different Identities:

after discovering the strategy and tactics used by this big cartel, one name is Bold everywhere:

Bogdan Raduka is a wanted fugitive from Dubai & Abu Dhabi with a bail of almost 800,000 AED.


According to the latest reports and investigations by captain Yasser responsible for investigating this case, this international Scammer has been seen in Al Qiyadah al ammah(CID) in, Dubai, and this case is still open,

with a simple inquiry from Dubai authorities we learned about VGMC in Dubai, more interestingly, we found a link between VGMC and via Bogdan Raduka. He has been the head of recruiting new forces and paying the costs of VGMC in international scene, once pretended Mr. Arnaud Georges to be one of executives at VGMC, but because most fraudsters believe other people are stupid, Mr. Bogdan Raduka failed to remember as time passed and while he was busy doing his other fraudulent activities that the person named Arnaud Georges who he accredited as the head of was also the head of VGMC some time ago.

First Post Low Quality

Fisrt post 3.jpg

Still, keep your eyes closed, the messy childish activities and tactics of this big cartel will become clearer by revealing new faces and identities used by them:

let’s see:

  • with the true name of MYTHEN LTD.
  • The directory of Michael Gordon that has 174 companies registered in his name,
  • the company’s branch of activity with registered number of 09925899 and branch of operation no 68209 as Real estate
  • Registering company on apple’s traceable gateway (Appstore) under the name of Ana Maria Udrescu in the field of games and developers of computer games.
  • registered with the postal address in London, and the mother company in Ajman and Fujairah.
  • appointing Mr. Arnaud Georges, who is a Romanian, as company’s president while he was actually used by Bogdan Raduca for VGMC before that.
  • Evidence, documents and photos are so credible, and not based on tabloids or rumors, but on legit organizations and state agencies in transparent countries, like Singapore (previously had warned about this company) and Dubai, Abu Dhabi and London.

Anyone even if they are illiterate can simply go visit websites at the so-called countries incl. Britain and see the document for themselves.  (Singapore’s Government Investor Alert List)  (Malaysia Securities Commission) (Company House) (VAT Search UK Government) (Company House)

AppStore Information About Financial.Org

CompanyHouse Evidence Information

Now that we are aware of this point, we can continue to keep a blind eye on this messy horrific cartel of and see the number of victims grow or we can open our eyes and face this truth,

if we continue to turn a blind eye on this, we will never become aware, and we will see our family, friends, relatives become victims to this cartel, or we wake up now!

You can wake up somebody who is asleep, but you can’t do the same to somebody who pretends to be sleeping

3. evidence and documents on the World Wide Web:

this cartel with the idea of assuming other people fools and with a strange scenario  which is so akin to the first story developed by this Malay-Chinese Cartel in SwissCash. With assembling a story similar to SwissCash and changing the date from 1948 to 1980s, and abducting once more the country of Switzerland and another Swiss medal on the fake body of these blood suckers, but with stains from the blood of money losers and victims!

You can find the following useful data about the company that claims to be active in Switzerland since the 1980s, by simply running a WHOIS search on its domain name, server, etc.*/


according to this report, its domain name was bought and registered through, nobody expects this company to register its domain name like other financial institutions and banks since the very beginning of the Internet. but even the simplest financial and education institutions that claim to be as old as 1980s, registered their domain names in the beginning of 21st century.!!

But an institute that claims to have powerful sponsors and to be operating since the 1980s, with offices in cities such as Switzerland, London, Abu Dhabi, etc. has had its domain registered and introduced 35 years after it was formed?

        considering the documents and evidence above,            we reach the following conclusion:


  1. the Malay-Chinese cartel from the middle 2005 and based on the old Switzerland family in 1948 founded the First Dynasty of blood suckers and caused the creation of SwissCash, that is akin to the creation story of by altering dates.
  2. in 2009, by cooperating with Romanian national Bogdan Raduca, founded VGMC, which in turn committed fraud of almost 2.6 billions $, they did not even have one legal project, VGMC had many illegal subsidiaries including: fake lawyers, Naure Company, Asia Pacific company, with assistance from Bogdan Raduca, David Orchard, Bryan Cook(Arrested, in prison now), July cook each earned illicit amounts of money adding up to 2.6 billion dollars.
  3.  In 2012 and again with the cooperation of Bogdan Raduka and David Orchard, the Malay- Chinese cartel began working with money laundry companies in the middle east, with access to illicit money through casinos, Real estate in Hong Kong, Macau and some sanctioned countries in the middle east, they founded the website “EuroFx” with chic offices in London and the management of a Romanian-Scottish person introduced by Bogdan Raduka.

David Orchard.jpg

4.  Through 2013-2014 once more they targeted hot football teams, and with abducting the team “Everton” as a sponsor, they introduced themselves and started opening luxury offices in Spain, but unfortunately what happened to the lost capital of Chinese and middle eastern and the company “power8” and sponsorship of EVERTON? Are we expecting a similar fate as “Power8”? (Which even has the names of stadiums to its name) that happens in different places and dates with


in years 2014 to 2015, this hungry cartel after committing the frauds mentioned above, again decided to target markets in the middle east, Singapore, China, Indonesia and Abu Dhabi, this cartel did:

  • according to credible resources, they registered the domain “” through in 2015.
  • they registered the company “MYTHEN LTD” in Michael Gordon’s name, who has 147 companies registered in his name.
  • They obtained operation license no 68209 from United Kingdom’s government in the field of real estate and home decoration.
  • In early 2016 they introduced Arnaud Georges as president of with help from Bogdan Raduka who was already an executive in VGMC.
  • According to documents from apple corporation, they have registered themselves on Appstore international gateway as a game developer under the ownership Ana Maria Udrescu.
  • In the very same year, through investigation of “Company House” the company used as front was discovered in Ajman and Fujairah and UAE.

We aim to prevent another catastrophic financial disaster in the middle east and the far east through close relationship with security organizations and recruiting real physical lawyers, and with creating and distributing such daily and weekly reports until this fake body of fraud is indicted and known by everyone (along with its networks money laundry in the middle east, registration affairs in Romania, its financial affairs in Hong Kong and casinos in Macau) , we are persistent with what we do to reach our final aim through referencing to evidence, photos, videos, and other stuff some of which you see above,

we have submitted all the related photos and evidence to security and juridical organizations in Malaysia, Singapore, china, Dubai, Abu Dhabi, and more importantly by recruiting professional lawyers in London, we seek to reach our goal,

if you have any information, photos or documents regarding this big middle eastern- Romanian Chinese-Malay cartel send them to the email address below:

to be continued…

Mohammad Nazari
Mohammad Nazari
Reporting pyramid schemes and financial scams around the world. My last report of (FOIN) has helped lots of people around the world and will continue to do so.

Most Popular

Recent Comments

%d bloggers like this: